About

Registered Number: 02735452
Date of Incorporation: 29/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP

 

Image Contract Flooring Ltd was founded on 29 July 1992 with its registered office in Hailsham, it's status at Companies House is "Active". There are 4 directors listed as Watkins, Lesley Karen, Constable, Grace Margaret, Matthews, John Philip, Matthews, Beryl Maud for the company at Companies House. We do not know the number of employees at Image Contract Flooring Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTABLE, Grace Margaret 29 July 1992 - 1
MATTHEWS, John Philip 21 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Lesley Karen 01 May 2006 - 1
MATTHEWS, Beryl Maud 29 July 1992 14 March 2006 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 21 April 2015
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 10 August 2007
395 - Particulars of a mortgage or charge 05 June 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 25 August 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 04 August 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2004
123 - Notice of increase in nominal capital 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 31 July 1996
287 - Change in situation or address of Registered Office 22 July 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 03 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1992
288 - N/A 03 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1992
NEWINC - New incorporation documents 29 July 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.